Senior KYC Analyst/Quality Control

Group Services | Jersey

Senior KYC Analyst/Quality Control

Senior KYC Analyst/Quality Control

Job Title

Group Services

Group Services

Business Division




Role summary

We are seeking a Senior KYC Analyst/QC, who will cover the CDD of complex structure and file reviews. The role holder is expected to ensure that the activities undertaken are in accordance with regulatory and statutory requirements and with Group policies and procedures.


Reporting to Investor CDD Team Manager, the successful candidate will be responsible for providing an exceptional service to our in-group clients based in various locations around the world. The purpose of the role is to ensure all client due diligence meets regulatory requirements.


Key responsibilities

  • Understand complex structures and be able to translate this into Sanne's CDD requirements;
  • Undertake AML reviews of complex entity structures and investors;
  • Source information from public sources, such as company registers/regulators and stock exchanges;
  • Reconcile CDD, inputting information accurately into Sanne's internal systems and identifying and communicating deviations to the Divisions;
  • Provide Quality Control for Complete cases;
  • Feedback Quality review findings to CDD Analysts;
  • Work towards daily/weekly targets;
  • Manage the team email inbox, and responding to all queries in a timely manner;
  • Assist in the resolution of Complex queries;
  • Escalate the issues identified to the Manager's/Divisional Head as appropriate;
  • As required, complete screening (using a variety of data sources) as required by the business. Ensuring that Negative News, PEP's are brought to the attention of the relevant division/compliance;
  • Assist with ad hoc project with in the business;
  • Engage with Investors to request CDD information.


Skills / experience requirements

  • Minimum 5 years of experience working within the Finance sector and strong knowledge of Client Due Diligence and Entity Structures;
  • Working knowledge of Jersey AML/CFT handbook;
  • Excellent communication skills, self-motivated and capable of prioritising workloads as required;
  • Detail focused and able to easily identify deviations from agreed process or policy;
  • Good working knowledge of Microsoft products, in particular Excel, Outlook and Word;


Next steps

If you are interested in this role or have any questions, please click here.



  • About us

    SANNE is a leading global provider of alternative fund and corporate administration services.

  • Our services

    SANNE provides clients across the globe with a wide range of complementary business services, focused on two core areas: alternative asset services and corporate and private client services.

  • Our approach

    We understand that each client relationship has a unique set of requirements and expectations; that is why our client service teams are handpicked and tailored to fit the specific and evolving needs of each client.

  • Thought leadership

    At SANNE, we collaborate and share our knowledge and best practice with those we value. These are the things that make the difference.

  • Our people

    We work with talented people. It’s their deep expertise, knowledge and collaborative nature that differentiates us. We see things differently.

  • Global locations

    Our offices are spread across three global regions: The Americas, EMEA and Asia-Pacific & Mauritius.